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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Hotchin, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1992-04-08) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-07-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Parish, David William
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-08) ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2000-09-29 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    Emburey, Pauline Teresa
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-08-02 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Marsh, Adrian Neil
    Individual (51 offsprings)
    Officer
    2000-09-29 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 8
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ 2000-09-29
    OF - Director → CIF 0
    2002-11-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-08-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-26 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 11
    Liddle, John Stewart
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1992-04-08) ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    2000-05-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Mason, Michael Hugh
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-10-11
    OF - Director → CIF 0
  • 15
    Duthie, Robin, Sir
    Born in October 1928
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-09-28
    OF - Director → CIF 0
  • 16
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-10-13
    OF - Director → CIF 0
  • 17
    Metz, Jean Christian
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Director → CIF 0
  • 19
    Robinson, Keith Anthony
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 21
    Bonnyman, James Gordon
    Born in June 1944
    Individual (32 offsprings)
    Officer
    1998-03-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 22
    Filippi, Charles Henri
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 23
    Cowan, Nicholas Jeffrey
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2002-11-12
    OF - Director → CIF 0
  • 24
    Rampl, Dieter
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1993-09-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-11 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 27
    Greig, Carron, Sir
    Born in February 1925
    Individual (7 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-09-28
    OF - Director → CIF 0
  • 28
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 29
    Rogers, Helen Joy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 30
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 32
    Kilsby, Richard Philip
    Born in December 1951
    Individual (31 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-05-17
    OF - Director → CIF 0
  • 33
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    1995-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 34
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 35
    Benton, Robert John
    Born in August 1957
    Individual (64 offsprings)
    Officer
    1998-09-21 ~ 2000-06-28
    OF - Director → CIF 0
  • 36
    Hyman, Howard Jonathan
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1996-10-31
    OF - Director → CIF 0
  • 37
    Hinton, Robert James
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 38
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 39
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    1992-09-21 ~ 1993-09-28
    OF - Director → CIF 0
  • 40
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-03-01
    OF - Director → CIF 0
  • 41
    55 Basinghall Street, London
    Corporate (58 offsprings)
    Officer
    2000-09-29 ~ 2002-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE SECURITIES HOLDINGS

Period: 2000-06-28 ~ 2013-06-25
Company number: 00288819
Registered names
CHARTERHOUSE SECURITIES HOLDINGS - Dissolved
CHARTERHOUSE PLC - 1999-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHARTERHOUSE SECURITIES HOLDINGS
    Info
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE GROUP P L C(THE) - 2000-06-28
    Registered number 00288819
    8 Canada Square, London E14 5HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1934-06-05 and dissolved on 2013-06-25 (79 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.